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What are the alternatives to embargo available in Mexico?
Some alternatives to garnishment in Mexico include debt renegotiation, debt consolidation, mediation or arbitration, and in some cases, filing for bankruptcy or insolvency. These options may depend on the nature of the debt and the willingness of the parties involved to seek solutions.
What are the requirements to declare the nullity of a legal act in Mexican civil law?
The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.
How is the authenticity of a Dominican passport verified?
The authenticity of a Dominican passport can be verified through the General Directorate of Passports of the Dominican Republic, where certificates of authenticity can be obtained. Inquiries can also be made online through the country's passport validation system. This verification is essential to confirm the validity of a passport
What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
How are discrepancies in information handled during background checks in Peru?
In the event of discrepancies in information during background checks in Peru, companies typically contact the applicant directly to clarify the situation. They may request additional documentation or conduct additional interviews. The applicant's honesty and ability to transparently address discrepancies are also taken into account in the decision-making process.
How can the Paraguayan State promote education and awareness about the importance of business ethics and the prevention of disciplinary records?
The Paraguayan State can promote education and awareness through public campaigns, educational programs and the integration of ethical issues in business training to prevent disciplinary records.
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